DOSSIERS / 5 IANUARIE SRL
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Company dossier

5 IANUARIE SRL

ONRC · COMPANY · INCORPORATED 1993-04-13
KYBE ID: RO-J37_380_1993 · J37/380/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
5 IANUARIE SRL
ro_onrc
J37/380/1993
ro_onrc
active
ro_onrc
1993-04-13
ro_onrc
Str. STEFAN CEL MARE, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS LOGISTIC SRLactiveADMIRAL COMPANY SRLactiveAGAFITEI M. PFactiveAIONOAIEI ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveALBU DANIEL ÎNTREPRINDERE FAMILIALĂactiveALC EVALUARI SRLactiveAMACSIMESEI SRLactiveAMARIŢEI RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANCMAR IMPEX SRLactiveANCOMIFIL SRLactiveANTALGIA SRLactiveANTOCHE MARIOARA ÎNTREPRINDERE FAMILIALĂactiveARĂMESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOCOMEST SRLactiveBACCO VINI SRLactiveBALAN CRISTIAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECHERETE A.E. PFactiveBITOMI SRLactiveBLUE-KIKO SRLactiveBOGCONSTRUCT SRLactive

+162 more

People with significant control

2 people
NameRoleFromSource
CROITORU N.NICOLAE OVIDIUadministrator—ONRC registry
C.I.I. STARODUB CONSTANTINlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100